CIN |
|
|
Company Name |
MOTI CREDIT & INVESTMENT (INDIA) LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Patna |
|
Registration Number |
5302 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
21 April 1993 |
|
Age of Company |
31 years, 0 month, 11 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹35,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MOTI CREDIT & INVESTMENT (INDIA) LIMITED
Email ID: -
Website: Click here to add.
Address:
L.B. PALACE 2ND FLOOR, PEERMOHANI, KADAMKUAN PATNA BR 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U00064BR1998PTC008487 |
MAAAMBIKA MARKETING PRIVATE LIMITED | L3/1B, 2ND FLOOR,KRISHNA PURI PATNA 800 001 PATNA 800 001 BR 000000 IN |
U00075BR1997PTC007722 |
MOTI COMMUNICATION PRIVATE LIMITED | 2ND FLOOR, G.K.MANSION,N.D.B.ROAD, DIST. PATNA. DIST. PATNA. BR 000000 IN |
U00324BR1991PLC004495 |
MAGADH CEMENT COMPANY (INDIA) LTD. | RAJENDRA NAGAR ROAD, NO. 13-B,PATNA P.S. KADAMKUAN PATNA. PATNA, P.S. KADAMKUAN PATNA. BR 000000 IN |
U00282BR1998PTC008361 |
CROWN ABRASIVE PRIVATE LIMITED | HOUSE N0-5215,BAILY ROAD,L.B.S.NAGAR,PATNA. L.B.S.NAGAR,PATNA. BR 000000 IN |
U00092BR2000PTC009433 |
KAILASHWATI EDUCATIONAL FOUNDATION PRIVA TE LIMITED | B-192,S.K. PURI 2ND FLOOR PATNA- 800 001 BR 000000 IN |
U00003BR1998PTC008309 |
APRAJITA PLANTATION PRIVATE LIMITED | 2ND FLOOR,SURYA COMPLEX,JAMAL ROAD,PATNA. PATNA BR 000000 IN |
U66010BR2005PLC011681 |
YASHRAJ INSURANCE AGENCIES LIMITED | NEAR BORING ROAD CHOOWRAH RAJ TOWER 2ND FLOOR PATNA PATNA BR 000000 IN |
U00324BR1998PTC008608 |
SHAKTIDEEP CONSTRUCTION PRIVATE LIMITED | B-29,2ND FLOOR,LUV KUSH TOWEREXHIBITION ROAD, PATNA PATNA BR 000000 IN |
U00092BR2006PTC012225 |
MEGASOFT EDUCATIONS PRIVATE LIMITED | 4TH FLOOR,SUMATI PALACE,BORING ROAD, PATNA-800001 PATNA-800001 BR 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
Special Judge Economic Offences (Civil Courts Patna ) |
220(1), 220(2) |
28-09-2007 |
Case Filed |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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